Worth reading
40Recurring
Scored from 3 of 4 sectionsDirection
Neutral
Direction inferred from the company’s description.Scale
30
¥ per shareWording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual (63rd)2026
Jun 26
Date and time(Friday), 10:00 a.m. (受付開始: 9:00 a.m.)23 days from this disclosure to the meeting
Matters for resolution2 items
Appropriation of surplus
Election of 1 statutory auditor
Company proposal only. The company states that there was no shareholder proposal.A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (63rd) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal No. 1: Appropriation of surplus, Proposal No. 2: Election of 1 statutory auditor |
| Shareholder Proposal | None |
Items this document does not state (2)
Director nomineePercentage voting in favor
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The dividend has been determined after considering the results for the fiscal year, future business development, the balance with retained earnings, and dividend stability and continuity. The election of an Audit & Supervisory Board Member is proposed because Tominaga Jun (冨永 準) will resign upon the conclusion of the meeting.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.